Market leading insight for tax experts
View online issue

Companies in the news

‘The US justice department has informed several HSBC customers that they are the subjects of an investigation into potential tax evasion people familiar with the situation said. It is unclear how wide-ranging the investigation is or what HSBC’s role is in the matter … An HSBC spokeswoman declined to comment.’

Financial Times 7 July


‘The US government has begun a criminal investigation into whether clients of HSBC are evading tax by putting money in undeclared bank...

If you or your firm subscribes to, please click the login box below:

If you do not subscribe but are a registered user, please enter your details in the following boxes:

Alternatively, you can register free of charge to read a limited amount of subscriber content per month.
Once you have registered, you will receive an email directing you back to read this article in full.
Please reach out to customer services at +44 (0) 330 161 1234 or '' for further assistance.